- TD Bank (Charlotte, NC)
- …senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) and act as a subject matter ... + **Strong understanding of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)** **Exceptional analytical,… more
- Coinbase (Charlotte, NC)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX risk assessment process, in close coordination with the broader Internal Audit team. Ensure findings are strategically integrated into the overall audit and… more
- Regions Bank (Charlotte, NC)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and… more
- UNC Health Care (Raleigh, NC)
- **Description** **Our Case Management team is seeking a System-wide Complex Case Manager to provide support to a network of 6 owned and 10 managed hospitals.** ... role involves leading or supporting transition-of-care planning for high-utilizer, high- risk , or medically and socially complex patients. Additionally, the… more
- Truist (Greensboro, NC)
- …Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a small or ... the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a moderate sized… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder… more
- TD Bank (Charlotte, NC)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- The Clorox Company (Durham, NC)
- …and financial statements to establish credit limits based on Company policies and risk assessment . Approve or decline credit application in line with company ... Business Administration or related field + Experience in credit management and risk assessment + Strong knowledge of credit laws, financial analysis, and… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk… more
- Truist (Charlotte, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide in scope. Lead planning,… more